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HEATH RESIDENTIAL ESTATES LIMITED

Company number 04353841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
31 Jan 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 16/01/04; full list of members
14 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 395 Particulars of mortgage/charge
12 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
07 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
04 Dec 2002 395 Particulars of mortgage/charge
26 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 395 Particulars of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
03 Aug 2002 395 Particulars of mortgage/charge
20 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 88(2)R Ad 12/02/02--------- £ si 199@1=199 £ ic 1/200
07 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
07 Feb 2002 288a New director appointed